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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

None on the register

Cash

£4M

-2.6% vs 2024

Net assets

£7M

+12.6% vs 2024

Employees

180

+0.6% vs 2024

Profit before tax

£4M

+11% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £29,041,566£33,189,430
Operating profit £3,762,107£4,058,054
Profit before tax £3,458,946£3,840,281
Net profit £2,560,794£2,980,217
Cash £4,581,375£4,462,072
Total assets less current liabilities £8,125,911£10,064,172
Net assets £6,293,674£7,089,266
Equity £6,293,674£7,089,266
Average employees 179180
Wages £9,011,250£9,623,073
Directors' remuneration £713,695£848,892

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 13.0%12.2%
Net margin 8.8%9.0%
Return on capital employed 46.3%40.3%
Current ratio 1.86x1.97x
Interest cover 10.23x14.50x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. TRUEFORM ENGINEERING HOLDINGS LIMITED 2012-08-10 → present
  2. ENSCO 894 LIMITED 2011-10-19 → 2012-08-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the long-term contacts that the Group holds, continuing demand for its products, expected trading profits, flexible manufacturing capability that provides resilience to the variable timings of customer contract demands, a strong balance sheet and the continuing support of the Groups' single shareholder, the directors consider that the preparation of these accounts on the going concern basis is appropriate.”

Group structure

  1. TRUEFORM ENGINEERING HOLDINGS LIMITED · parent
    1. Trueform Engineering Limited 100% · Design, installation and maintenance of transport infrastructure
    2. Ferrograph Limited 100% · Dormant
    3. Trueform LLC 100% · Dormant
    4. Future Systems Inc 100% · Installation of transport infrastructure
    5. Trueform Engineering (Isle of Man) Limited 100% · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
KOKINIS, Alec Secretary 2020-10-30
MACNAUGHTON, Robert Ian Director 2015-12-21 Mar 1978 British
MORLEY, Jonathan Director 2012-06-22 Apr 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
FULLER, Maxine Secretary 2012-06-22 2015-03-24
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-10-19 2012-03-07
BANHAM, Richard Anton Director 2012-03-06 2020-02-05
BELL, Alan Director 2012-06-22 2014-09-30
GILLETT, Michael David Director 2012-03-06 2019-04-08
LITWINOWICZ, Leszek Richard Director 2012-03-06 2019-01-17
MALLABY, Cliff Michael Director 2012-11-06 2015-04-21
NICHOLLS, Anthony Director 2019-04-08 2021-06-18
PALMER, Keith Director 2014-11-28 2015-06-30
TIMS, Kevin Terence Director 2013-11-04 2014-11-26
WARD, Michael James Director 2011-10-19 2012-03-07
GATELEY INCORPORATIONS LIMITED Corporate Director 2011-10-19 2012-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christopher Joseph Kelly Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-22 Active
Kelman Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-12-22

Filing timeline

Last 20 of 104 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-09 RESOLUTIONS Resolution
  • 2024-09-09 MA Memorandum articles
  • 2024-09-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-06 AA accounts Accounts with accounts type group
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type group
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-09 RESOLUTIONS resolution Resolution
2024-09-09 MA incorporation Memorandum articles
2024-09-03 SH19 capital Capital statement capital company with date currency figure
2024-09-03 RESOLUTIONS resolution Resolution
2024-09-03 CAP-SS insolvency Legacy
2024-09-03 SH20 capital Legacy
2024-09-03 SH01 capital Capital allotment shares PDF
2024-04-10 AA accounts Accounts with accounts type group
2023-12-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-12-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page